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To: scion who wrote (2325)9/23/2010 1:29:53 PM
From: scionRead Replies (2) | Respond to of 53574
 
09/23/2010 31 Motion to Avoid Judicial Lien and Remove Judicial Restraints with 20 days negative notice. Filed by Eric A Lanigan on behalf of Debtor Roy Thomas Kidd (related document(s) 29 ). (Miller, Karla ) Modified on 9/23/2010 (Miller, Karla). (Entered: 09/23/2010)

Doc 31 PDF file
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9. On September 2, 2009, Domark acquired 3.5 million shares of 310 Holdings (“310”). 310 subsequently changed their name to JBI, Inc. On September 10, 2009, as part of a management change at Domark, the Debtor and his wife received from Domark 3.5 million shares of 310 stock. All of the 3.5 million shares of 310 stock were issued as tenancy by the entireties property and the stock certificates denominated "Roy
Thomas Kidd & Joan L Kidd Ten Ent" as the owners. Copies of the 310 stock are attached hereto and incorporated herein by reference as Exhibit “B”.

10. In March/April of 2010, as a result of the 310/JBI corporate name change, the Debtor and his wife received new share certificates breaking up their remaining 310 shares into smaller blocks of JBI stock. Again, all of these new JBI certificates were issued as tenancy by the entireties property and the stock certificates denominated "Roy Thomas Kidd & Joan L Kidd Ten Ent" as the owners. Copies of the JBI stock are attached hereto and incorporated herein by reference as Exhibit “C”.

11. The Debtor and his wife then placed their JBI shares in their Maxim Group brokerage account. The Maxim account is, and always has been, owned by Roy Thomas Kidd & Joan L Kidd as tenancy by the entireties property. Copies of the Maxim account statement designating ownership as being "Roy Thomas Kidd & Joan L Kidd Ten Ent" are attached hereto and incorporated herein by reference as Exhibit “D”.